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VICTOR THOMAS DIAZ

Export controlled · Sanctioned entity

VICTOR THOMAS DIAZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VICTOR THOMAS DIAZ · VICTOR THOMAS DIAZ, III				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	III, INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 · INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-07-21

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-07-14	2032-04-18

Data sources

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709 · us-bis-07-14-2023-victor-thomas-diaz-iii · us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e · us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74 · us-bis-453b0349b6095ae29f6201378fee3ca8af1de7fb · us-bis-2023-07-14-victor-thomas-diaz-iii

For experts: raw data explorer

Factsheet Descriptions Data sources

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